002069 深市 ST獐子岛

                        獐子岛集团股份有限公司
             股票期权激励计划首期授予激励对象名单
                                                                  占本次  占授予
       人员                                      获授的股票期   授予期  时总股
序号                姓名             职务
       类型                                      权数量（万份） 权总量  本的比
                                                                  的比例例
 1                梁峻          执行总裁          150                  0.211%
                                                                  16.68%
 2                何春雷          执行总裁          150                  0.211%
                                                                  16.68%
 3                孙颖士          执行总裁           75                  0.105%
                                                                  8.33%
 4                尤君          执行总裁           75                  0.105%
                                                                  8.33%
       高级
 5                孙福君           副总裁            75                  0.105%
                                                                  8.33%
       管理
 6                曹秉才          总裁助理          75                  0.105%
                                                                  8.33%
       人员
 7                邹建          总裁助理           75                  0.105%
                                                                  8.33%
 8                战伟          总裁助理           75                  0.105%
                                                                  8.33%
 9                勾荣         首席财务官          75                  0.105%
                                                                  8.33%
10                张戡         首席信息官          75                  0.105%
                                                                  8.33%
           合计                                    900        100%    1.262%
                                                 獐子岛集团股份有限公司董事会
                                                               2015年9月15日